U.S. Bank Trust National Association as Trustee of Cabana Series V Trust v. Willcutt et al
Plaintiff: U.S. Bank Trust National Association as Trustee of Cabana Series V Trust
Defendant: Robert D. Willcutt, Petro Holding Inc., d/b/a Petro Heat, Capital One Bank, Cach LLC and Portfolio Recovery Associates
Case Number: 1:2023cv00277
Filed: July 6, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: Mary S McElroy
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. ยง 191 Bank Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2023 Filing 7 CLERK'S ENTRY OF DEFAULT as to Cach LLC, Capital One Bank, Petro Holding Inc., d/b/a Petro Heat, Portfolio Recovery Associates, Robert D. Willcutt. (Kenny, Meghan)
August 10, 2023 Filing 6 APPLICATION for Clerk's Entry of Default filed by U.S. Bank Trust National Association as Trustee of Cabana Series V Trust as to All Defendants. (Shaw, David)
July 17, 2023 Filing 5 AFFIDAVIT of Service, filed by U.S. Bank Trust National Association as Trustee of Cabana Series V Trust Capital One Bank served on 7/12/2023, answer due 8/2/2023. (Shaw, David)
July 10, 2023 Filing 4 AFFIDAVIT of Service, filed by U.S. Bank Trust National Association as Trustee of Cabana Series V Trust Cach LLC served on 7/10/2023, answer due 7/31/2023; Petro Holding Inc., d/b/a Petro Heat served on 7/10/2023, answer due 7/31/2023; Portfolio Recovery Associates served on 7/10/2023, answer due 7/31/2023; Robert D. Willcutt served on 7/8/2023, answer due 7/31/2023. (Shaw, David)
July 6, 2023 Filing 3 Summons Issued as to All Defendants. (Kenny, Meghan)
July 6, 2023 Filing 2 CASE OPENING NOTICE ISSUED (Kenny, Meghan)
July 6, 2023 Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number ARIDC-1888227 ), filed by U.S. Bank Trust National Association as Trustee of Cabana Series V Trust. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Exhibit Summons Request, #3 Exhibit Summons Request, #4 Exhibit Summons Request, #5 Exhibit Summons Request, #6 Exhibit Summons Request)(Shaw, David)
July 6, 2023 Case assigned to District Judge Mary S. McElroy and Magistrate Judge Lincoln D. Almond. (Kenny, Meghan)

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Plaintiff: U.S. Bank Trust National Association as Trustee of Cabana Series V Trust
Represented By: David Arnold Shaw
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Defendant: Robert D. Willcutt
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Defendant: Petro Holding Inc., d/b/a Petro Heat
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Defendant: Capital One Bank
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Defendant: Cach LLC
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Defendant: Portfolio Recovery Associates
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